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Agenda 01/11/2022 Item #16K 2 (Resolution - Appointing 1 member to the Animal Services Advisory Board)01/11/2022 EXECUTIVE SUMMARY Recommendation to appoint a member to the Animal Service Advisory Board. OBJECTIVE: To appoint a member to the Animal Services Advisory Board, to fill the remainder of a vacant term expiring on April 13, 2024. CONSIDERATIONS: This seven-member board was created on January 27, 2004 by Ordinance No. 2004-06 to make recommendations to the Board of County Commissioners on programs, services, classes and special events that will further assist Collier County Domestic Animal Services in providing the best possible service to the community. They also analyze and review construction and improvements to Domestic Animal Services facilities and make recommendations to the Board of County Commissioners regarding such facilities. Terms are four years. A list of the current membership is included in the backup. Ms. Marjorie Bloom resigned on October 12, 2021. The vacancy was advertised, and the following applications were received: APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. Sue Law At-Large 4 Yes None Darcy Andrade At-Large 5 Yes None COMMITTEE RECOMMENDATION: At its meeting on November 17, 2021, the committee reviewed the above applications and voted unanimously to recommend that Sue Law be appointed in the At-Large category to fill the remainder of the vacant term expiring on April 13, 2024. A recommendation memo is included in the backup. FISCAL IMPACT: None. GROWTH MANAGEMENT IMPACT: None. RECOMMENDATION: That the Board of County Commissioners adopts the Committee Recommendation, and authorizes the Chair to execute the attached resolution confirming the appointment. PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: January 11, 2022 ATTACHMENT(S) 1. ASAB Backup 1.11.22 (PDF) 2. ASAB Membership List 1.11.22 (PDF) 3. ASAB Resolution 1.11.22 (PDF) 16.K.2 Packet Pg. 1230 01/11/2022 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.2 Doc ID: 20809 Item Summary: Recommendation to appoint a member to the Animal Service Advisory Board. Meeting Date: 01/11/2022 Prepared by: Title: Legal Assistant – County Attorney's Office Name: Wanda Rodriguez 12/09/2021 3:13 PM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 12/09/2021 3:13 PM Approved By: Review: County Manager's Office Geoffrey Willig Additional Reviewer Completed 12/17/2021 11:27 AM Domestic Animal Services Marcy Perry Additional Reviewer Completed 01/04/2022 10:27 AM Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 01/04/2022 10:29 AM Growth Management Operations Support Christopher Johnson Additional Reviewer Completed 01/04/2022 12:15 PM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 01/04/2022 1:51 PM County Manager's Office Geoffrey Willig Level 4 County Manager Review Completed 01/04/2022 2:20 PM Board of County Commissioners Geoffrey Willig Meeting Pending 01/11/2022 9:00 AM 16.K.2 Packet Pg. 1231 16.K.2.a Packet Pg. 1232 Attachment: ASAB Backup 1.11.22 (20809 : Recommendation to appoint a member to the Animal Service Advisory Board.) 16.K.2.a Packet Pg. 1233 Attachment: ASAB Backup 1.11.22 (20809 : Recommendation to appoint a member to the Animal Service Advisory Board.) 16.K.2.a Packet Pg. 1234 Attachment: ASAB Backup 1.11.22 (20809 : Recommendation to appoint a member to the Animal Service Advisory Board.) 16.K.2.a Packet Pg. 1235 Attachment: ASAB Backup 1.11.22 (20809 : Recommendation to appoint a member to the Animal Service Advisory Board.) 16.K.2.a Packet Pg. 1236 Attachment: ASAB Backup 1.11.22 (20809 : Recommendation to appoint a member to the Animal Service Advisory Board.) 16.K.2.a Packet Pg. 1237 Attachment: ASAB Backup 1.11.22 (20809 : Recommendation to appoint a member to the Animal Service Advisory Board.) 16.K.2.a Packet Pg. 1238 Attachment: ASAB Backup 1.11.22 (20809 : Recommendation to appoint a member to the Animal Service Advisory Board.) Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Animal Services Advisory Board 06/09/15 04/13/19 05/14/19 04/13/23 4 Years 167 E. Hilo St. Animal Activist Group 1 4 Years District: Category: Mr. James Rich Naples, FL 34113 ( ) 248-4166 E-Mail:catman1048@gmail.com 11/09/21 04/13/24 2.5 Years 505 Coral Dr. Veterinarian 4District: Category: Dr. Robert J. March Naples, FL 34102 ( ) 248-4096 ( ) 774-3701 E-Mail:bobmarch706@gmail.com 06/09/15 04/13/19 05/14/19 04/13/23 4 Years 3319 E. Tamiami Trail, Bldg. J Law Enforcement 5 4 Years District: Category: Cpl. James A. Spartz Naples, FL 34112 () 253-3854 ( ) 252-9300 E-Mail:3288@colliersheriff.org 04/10/18 04/13/20 07/14/20 04/13/24 2 Years 370 Airport Road North Humane Society of Collier County 2 4 Years District: Category: Ms. Sarah Baeckler Davis Naples, FL 34104 (509) 260-0770 ( ) 643-1880 E-Mail:sarah@hsnaples.org 04/13/24 2+ Years At Large District: Category: VACANT VACANT Naples, FL E-Mail: Wednesday, December 8, 2021 Page 1 of 3 16.K.2.b Packet Pg. 1239 Attachment: ASAB Membership List 1.11.22 (20809 : Recommendation to appoint a member to the Animal Service Advisory Board.) Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Animal Services Advisory Board 05/13/14 04/13/18 04/10/18 04/13/22 4 Years 3360 10th Ave. S.E. Pet Retail 5 4 Years District: Category: Ms. Mary Baker Naples, FL 34117 () 940-5865 E-Mail:runningon4paws@gmail.com 02/09/21 04/13/22 1 Year 75 Saint Andrews Blvd. At Large 1District: Category: Ms. Kelly Hyland Naples, FL 34113 ( ) 438-6997 E-Mail:kh2021asab@yahoo.com Wednesday, December 8, 2021 Page 2 of 3 16.K.2.b Packet Pg. 1240 Attachment: ASAB Membership List 1.11.22 (20809 : Recommendation to appoint a member to the Animal Service Advisory Board.) Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Animal Services Advisory Board This 7-member board was created on January 27, 2004 by Ordinance No. 2004-06 to make recommendations to the Board of County Commissioners on programs, services, classes and special events that will further assist Collier County Domestic Animal Services in providing the best possible service to the community. They also analyze and review construction and improvements to Domestic Animal Services facilities and make recommendations to the Board of County Commissioners regarding such facilities. Terms are 4 years. Membership shall represent the following categories: 1 - Humane Society of Collier County 1 - Law Enforcement 1 - Veterinarian or Vet Tech 1 - Animal Activist Group 1 - Citizen in the Pet Retail, Boarding or Grooming Industry 2 - At Large Marcy Perry, Interim Director, DAS: 252-7387Staff: FL STAT: Wednesday, December 8, 2021 Page 3 of 3 16.K.2.b Packet Pg. 1241 Attachment: ASAB Membership List 1.11.22 (20809 : Recommendation to appoint a member to the Animal Service Advisory Board.) RESOLUTION NO. 2022 - _____ A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, APPOINTING SUE LAW TO THE ANIMAL SERVICES ADVISORY BOARD. WHEREAS, Collier County Ordinance No. 2004-06 established the Animal Services Advisory Board to generate community involvement in order to aid the Collier County Domestic Animal Services Department; and WHEREAS, Ordinance No. 2004-06 provides that this Advisory Board shall consist of seven members who represent the areas of expertise as set forth in the Ordinance; and WHEREAS, there is a vacant seat on this Advisory Board for an at-large member; and WHEREAS, the Board of County Commissioners previously provided public notice soliciting applications from interested parties; and WHEREAS, the Animal Services Advisory Board has provided the Board of County Commissioners with its recommendation for appointment. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that SUE LAW, as an at-large member, is hereby appointed to the Animal Services Advisory Board, to fill the remainder of a vacant term expiring on April 13, 2024. THIS RESOLUTION ADOPTED by majority vote on this 11th day of January, 2022. ATTEST: BOARD OF COUNTY COMMISSIONERS CRYSTAL K. KINZEL, Clerk COLLIER COUNTY, FLORIDA By:_____________________________ By:_____________________________________ , Deputy Clerk PENNY TAYLOR, CHAIR Approved as to form and legality: ___________________________ Jeffrey A. Klatzkow County Attorney 16.K.2.c Packet Pg. 1242 Attachment: ASAB Resolution 1.11.22 (20809 : Recommendation to appoint a member to the Animal Service Advisory Board.)